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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Dilley, Mark John
    Group Property Director born in January 1972
    Individual (91 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Crawford, Timothy James
    Director born in July 1962
    Individual (73 offsprings)
    Officer
    2005-08-26 ~ 2008-07-24
    OF - Director → CIF 0
  • 4
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (111 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (111 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 5
    Ziff, Edward Max
    Born in April 1960
    Individual (110 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2005-08-26 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (110 offsprings)
    Officer
    2005-08-26 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Macneill, Stewart
    Born in April 1974
    Individual (89 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (79 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (79 offsprings)
    Officer
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (122 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (122 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 11
    Ziff, Charles Benjamin Aaron
    Born in December 1986
    Individual (33 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Kelly, Christopher James
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 13
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (86 offsprings)
    Officer
    2005-08-26 ~ 2018-11-20
    OF - Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-06-29 ~ 2005-08-26
    OF - Director → CIF 0
    2005-06-29 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 15
    CITIPARK PLC
    - now 08837214
    CITIPARK LIMITED - 2015-04-30
    CROSSCO (1350) LIMITED - 2014-01-28
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-06-29 ~ 2005-08-26
    OF - Director → CIF 0
parent relation
Company in focus

TOWN CENTRE CAR PARKS LIMITED

Period: 2005-09-15 ~ now
Company number: 05494592
Registered names
TOWN CENTRE CAR PARKS LIMITED - now 01721817... (more)
BROOMCO (3831) LIMITED - 2005-09-15 05095538... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TOWN CENTRE CAR PARKS LIMITED
    Info
    BROOMCO (3831) LIMITED - 2005-09-15
    Registered number 05494592
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • TOWN CENTRE CAR PARKS LIMITED
    S
    Registered number 5494592
    Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCCP (CLARENCE DOCK) LIMITED
    06219875
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.